IMPULS INTERNATIONAL CO, SIA
Limited Liability Company, Micro company
Place in branch
95 by turnover
93 by paid taxes
42 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IMPULS INTERNATIONAL CO" |
| Registration number, date | 40003056311, 25.02.1992 |
| VAT number | LV40003056311 from 18.08.1997 Europe VAT register |
| Register, date | Commercial Register, 17.06.2004 |
| Legal address | Rankas iela 4A, Rīga, LV-1005 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 13.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.02.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.4 | 14.24 | 2.08 |
| Personal income tax (thousands, €) | 2.82 | 2.13 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 4.59 | 3.48 | 2.11 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 22.02.2021, 376.86 € | ||
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.08.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.08.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
90 % | 9 000 | € 1 | € 9 000 | Latvia | 27.04.2021 | 13.05.2021 |
Natural person |
5 % | 500 | € 1 | € 500 | Latvia | 27.04.2021 | 13.05.2021 |
Natural person |
5 % | 500 | € 1 | € 500 | Latvia | 27.04.2021 | 13.05.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Latvijas-Amerikas kompānija, SIA "IMPULS INTERNATIONAL CO" | Until 31.03.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Rankas iela 6/10 | Until 05.07.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (81.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (201.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (339.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.06.2021 | PDF (81.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad. IMP. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (1.82 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin IMPULS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (495.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums IMPULS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Impuls 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (864.8 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (1.34 MB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.03 MB) | ||
2006 |
Annual report | 14.06.2007 | PDF (914.94 KB) | ||
2005 |
Annual report | 18.09.2006 | PDF (1.61 MB) | ||
2004 |
Annual report | 24.01.2013 | TIF (877.48 KB) | ||
2003 |
Annual report | 24.01.2013 | TIF (302.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 42 KB | 13.05.2021 | 27.04.2021 | 1 |
Articles of Association |
DOC | 65.5 KB | 13.05.2021 | 27.04.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 13.05.2021 | 27.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 04.03.2021 | 09.02.2021 | 1 |
Shareholders’ register |
DOC | 39 KB | 07.01.2021 | 07.01.2021 | 1 |
Shareholders’ register |
TIF | 96.28 KB | 05.06.2019 | 04.06.2019 | 5 |
Articles of Association |
TIF | 82.66 KB | 27.02.2020 | 20.07.2015 | 2 |
Shareholders’ register |
TIF | 25.68 KB | 24.01.2013 | 28.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 13.05.2021 | 13.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 34.61 KB | 13.05.2021 | 27.04.2021 | 1 |
Articles of Association |
EDOC | 46.11 KB | 13.05.2021 | 27.04.2021 | 1 |
Application |
DOCX | 31.22 KB | 13.05.2021 | 27.04.2021 | 2 |
Application |
EDOC | 36.39 KB | 13.05.2021 | 27.04.2021 | 2 |
Shareholders’ register |
EDOC | 26.57 KB | 13.05.2021 | 27.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 04.03.2021 | 04.03.2021 | 2 |
Application |
DOCX | 32.77 KB | 04.03.2021 | 09.02.2021 | 2 |
Application |
EDOC | 37.95 KB | 04.03.2021 | 09.02.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 04.03.2021 | 09.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.12 KB | 04.03.2021 | 09.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.12 KB | 04.03.2021 | 09.02.2021 | 1 |
Application |
DOCX | 31.11 KB | 07.01.2021 | 07.01.2021 | 1 |
Application |
EDOC | 36.24 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 07.01.2021 | 07.01.2021 | 2 |
Shareholders’ register |
EDOC | 26.7 KB | 07.01.2021 | 07.01.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 383.4 KB | 07.01.2021 | 24.11.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 190.55 KB | 07.06.2019 | 07.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 07.06.2019 | 07.06.2019 | 2 |
Application |
TIF | 125.01 KB | 05.06.2019 | 04.06.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 05.06.2019 | 04.06.2019 | 1 |
Other documents |
TIF | 247.18 KB | 05.06.2019 | 06.08.2013 | 4 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register